人民财讯8月27日电，起帆电缆(605222)8月27日晚间披露半年报，2025年上半年，公司实现营业收入为 101.66亿元，同比下降1.19%；归母净利润1.64亿元，同比下降12.56%；基本每股收益0.39元。报告期内 营业收入同比下降，主要系销售订单同比略有减少所致。 转自：证券时报 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：111000 债券简称：起帆转债 | | | 上海起帆电缆股份有限公司 关于召开 2025 年半年度网上业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 上海起帆电缆股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》。为加 强与投资者的深入交流，使投资者更加全面、深入地了解公司情况，公司拟以网 络互动的方式召开 2025 年半年度业绩说明会，欢迎广大投资者积极参与。公司 现就 2025 年半年度业绩说明会提前向广大投资者征集相关问题，广泛听取投资 者的意见和建议。 二、说明会召开的时间、地点 1 会议召开时间：2025 年 9 月 2 日（星期二）10:00-11:00 会议召开地点：中国证券网（http://roadshow.cnsto ...

起帆电缆公告，2025年上半年营业收入101.66亿元，同比下降1.19%。净利润1.64亿元，同比下降 12.56%。 ...

Group 1 - The company held its fourth board meeting on August 21, 2025, with all nine directors present, confirming compliance with legal and procedural requirements [1] - The board approved a proposal to lower the conversion price of the "Qifan Convertible Bonds" due to the stock price being below 85% of the conversion price for at least 15 out of 30 consecutive trading days [1][2] - The board's decision aims to ensure the company's sustainable development, optimize its capital structure, and protect investor interests, with the proposal to be submitted for shareholder approval [1][2] Group 2 - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, with all nine directors voting in favor [2]

Group 1 - The company Shanghai Qifan Cable Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:00 [1][4] - The meeting will take place at the company's office located at 238 Zhenkang Road, Zhangyan Town, Jinshan District, Shanghai [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board of directors [2][3] - Shareholders holding "Qifan Convertible Bonds" must abstain from voting on certain proposals as per the company's regulations [3] - Shareholders must register to attend the meeting, with registration available via written authorization for proxies [6] Group 3 - The company allows shareholders with multiple accounts to vote through any of their accounts, with the first vote counted as the official vote [5] - The voting process includes both on-site and online methods, ensuring flexibility for shareholders [4][5] - The company has provided contact information for inquiries related to the meeting [6]

Core Points - The company is holding a shareholders' meeting on September 8, 2025, to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include a proposal to adjust the conversion price of the "Qifan Convertible Bonds" due to recent stock price performance [4][8] Meeting Procedures - Shareholders must register on-site between 8:30 and 13:30 on the meeting day, providing necessary identification and documentation [1] - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, discussion of proposals, and voting procedures [2][4] - Voting will be conducted both on-site and online, with results published in a subsequent announcement [2][4] Convertible Bond Details - The company issued 10 million convertible bonds in 2021, with a total value of 1 billion yuan and a maturity of 6 years [4][5] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times due to profit distributions and stock incentive plans [5][6][7] - The latest conversion price adjustment is from 19.59 yuan to 19.55 yuan, effective from July 2025 [6][7] Price Adjustment Trigger - The adjustment clause for the convertible bond price was triggered as the stock price fell below 85% of the current conversion price for at least 15 trading days [8] - The board of directors proposed the price adjustment to protect investor interests and optimize the company's capital structure [8][9]

Group 1 - The company proposes to adjust the conversion price of its convertible bonds, "起帆转债," downward due to the stock price being below the set threshold [7][9] - The initial conversion price was set at 20.53 yuan per share, which has been adjusted multiple times, with the latest price being 19.55 yuan per share [2][3][4] - The adjustment is triggered when the stock price falls below 85% of the current conversion price for at least 15 trading days within a 30-day period [8][9] Group 2 - The company issued 10 million convertible bonds with a total value of 1 billion yuan, with a maturity of 6 years and a tiered interest rate structure [1] - The bond was approved by the China Securities Regulatory Commission and began trading on June 17, 2021 [1] - The board of directors has passed a resolution to submit the proposal for the conversion price adjustment to the shareholders' meeting for approval [7][10]

（文章来源：每日经济新闻） 起帆电缆（SH 605222，收盘价：16.16元）8月21日晚间发布公告称，公司第四届第二次董事会会议于 2025年8月21日在上海起帆电缆股份有限公司二楼会议室召开。会议审议了《关于提请召开2025年第二 次临时股东会的议案》等文件。 2024年1至12月份，起帆电缆的营业收入构成为：制造业占比97.84%，其他业务占比2.16%。 ...

| 证券代码：605222 | 证券简称：起帆电缆 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：111000 | 债券简称：起帆转债 | | 上海起帆电缆股份有限公司 关于董事会提议向下修正"起帆转债"转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、可转债发行上市概况 （一）可转债发行情况 自 2025 年 8 月 1 日起至 2025 年 8 月 21 日，公司股票在任意连续三十 个交易日中有十五个交易日的收盘价低于当期转股价格 19.55 元/股的 85%（即 16.62 元/股），已触发"起帆转债"转股价格向下修正条款。 经第四届董事会第二次会议审议通过，公司董事会决定行使"起帆转 债"转股价格向下修正权利，向股东会提议向下修正"起帆转债"的 转股价格。 本次向下修正"起帆转债"转股价格尚需提交公司股东会审议。 经上海证券交易所自律监管决定书[2021]247 号文同意，公司本次发行的 10 亿元可转换公司债券于 2021 年 6 月 17 ...

公司代码：605222 公司简称：起帆电缆 上海起帆电缆股份有限公司 2025 年第二次临时股东会会议资料 2025 年 9 月 上海起帆电缆股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保上海起帆电缆股份有限公司（以下简称 "起帆电缆"或"公司"）股东会的正常秩序和议事效率，保证会议的顺利进行， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及公司《公司章程》《股东会议事规则》等相关法律法规的规定，特制定本须 知。 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在 2025 年 9 月 8 日 8:30-13:30 到会议 现场办理签到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册 证书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份， 个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章， 经验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数 ...